10/12/99 LCEC AgP
NOTICE
Land Conservation & Environment Committee
will meet
Tuesday, October 12, 1999
from 5:45 p.m. to 7:15 p.m.
Shorewood City Hall
5755 Country Club Road
Shorewood, MN 55331
A G E N D A
1. Convene Meeting
A. Roll Call
B. Review Agenda
2. Approval of Minutes - Meeting of September 23, 1999
3. Discussion
A. Committee Mission
B. Bylaws (Subd. 11 of Ordinance #352)
C. Work Plan (Subd. 12 of Ordinance #352)
4. Determination of Meetings Dates and Times
5. Adjournment
A majority of the City Council may be present. No action will be taken.
NOTICE
Land Conservation & Environment Committee
will meet
Tuesday, October 12, 1999
from 5:45 p.m. to 7:15 p.m.
Shorewood City Hall
5755 Country Club Road
Shorewood, MN 55331
AGENDA
1. Convene Meeting
A. Roll Call
B. Review Agenda
2. Approval of Minutes - Meeting of September 23, 1999
3. Discussion
A. Committee Mission
B. Bylaws (Subd. 11 of Ordinance #352)
C. Work Plan (Subd. 12 of Ordinance #352)
4. Determination of Meetings Dates and Times
5. Adjournment
A majority of the City Council may be present. No action will be taken.
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• - City of Shorewood
Land Conservation / Environment Committee Meeting
Thursday, September 23, 1999
The meeting was called to order at 5:35 p.m.
1. Roll Call
Present: Acting Chair Fred Bruno, Joel Jurgens, Dave Gosen, Lucinda Kircher, Paula Berndt,
and Donna Woodruff. Also present, Mayor Woody Love, City Administrator Jim
Hurm, and Planning Director Brad Nielsen.
Absent: Tom Schmid.
2. Discussion of the Committee Mission
Handed out were copies of Ordinance #352, establishing a Land Conservation / Environment
Committee, Resolution #99-040, establishing Land Conservation / Environment Committee
objectives; and copies of two articles concerning the Minnetonka Open Space Preservation Task
Force. There was discussion on a mission statement for the Committee. It was determined that
individuals would consider a mission statement and submit a version to Jim Hurm to be
distributed for the next Committee meeting.
3. Discussion of Committee Work Plan
• Mayor Love indicated to the Committee that he and the City Council are very interested in the
activities of this Committee. He will be very supportive of their actions.
Administrator Hurm indicated that he wants to make sure that the Committee has all of the staff
resources that are necessary. There was discussion on providing an intern to undertake
Committee activities.
On an interim basis, it was determined that Fred Bruno would serve as acting chair and Donna
Woodruff would take minutes, beginning with the next meeting.
4. Determination of Meeting Dates & Times
The next meeting was set for Tuesday, October 12, 1999 from 5:45 to 7:15 p.m. Brad Nielsen
will be out of town that day. Jim Hurm and Mayor Woody Love will be attending another
meeting. The Committee will continue discussions on their mission and work plan at that
meeting.
5. Adjournment
There being no further business, the meeting was adjourned at 6:45 p.m.
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